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FILAKI INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #375,7891,007,204 total
RUC: 414366-1-328379
Total views
75
Avg / month
6
Year peak
13
Current month +100.0 % vs Sep
4

Company information

Folio
414366 Mercantil
Registration date
19/03/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights FILAKI INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE BELLEZA Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
DAGMAR DARGERI AROSEMENA DE DEL
RUC
414366-1-328379

Branches / Establishments (1)

Trade name
Address
  • Trade name FILAKI SALON
    URB. EL CANGREJO, CALLE EUSEBIO A. MORALES,, EDF. CENTRO COMERCIAL MADURITO, APTO. N0.7, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CALLE EUSEBIO A. MORALES,, EDF. CENTRO COMERCIAL MADURITO, APTO. N0.7, PANAMÁ PANAMÁ BELLA VISTA

Executives FILAKI INVESTMENT S.A. (4)

Name
Role
Links
View
  • Name DAGMAR AROSEMENA DE DEL ROSARIO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JONATTAN DEL ROSARIO AROSEMENA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAGMAR AROSEMENA DE DEL ROSARIO Director 5
    Role: Director
    Links: 5
  • Name JONATTAN DEL ROSARIO AROSEMENA Director 3
    Role: Director
    Links: 3
  • Name ANALIA DE AROSEMENA Director 8
    Role: Director
    Links: 8
  • Name DAGMAR AROSEMENA DE DEL ROSARIO President 5
    Role: President
    Links: 5
  • Name JONATTAN DEL ROSARIO AROSEMENA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DAGMAR AROSEMENA DE DEL ROSARIO Secretary 5
    Role: Secretary
    Links: 5
  • Name ANALIA DE AROSEMENA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE Y EN DEFECTO O AUSENCIA DEL MISMO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILAKI INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FILAKI INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About FILAKI INVESTMENT S.A.: Summary of FILAKI INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/2002. Estimated traffic: 75 total visits (peak 13). Position: #375,789 of 1,007,204. See representatives, branches, documents and filings.